Planet Inc. Holdings Limited, a registered company, was incorporated on 03 Oct 1994. 9429038723599 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Brian Peter Rowe - an active director whose contract began on 03 Oct 1994.
Updated on 01 May 2024, our data contains detailed information about 1 address: 21 Flotilla Place, Whitby, Porirua, 5024 (type: physical, registered).
Planet Inc. Holdings Limited had been using 29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua as their physical address up to 23 Jun 2015.
A total of 10000 shares are allotted to 9 shareholders (7 groups). The first group consists of 1750 shares (17.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5 per cent). Finally there is the next share allocation (750 shares 7.5 per cent) made up of 1 entity.
Previous addresses
Address: 29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua New Zealand
Physical & registered address used from 27 Jul 2004 to 23 Jun 2015
Address: C/- Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt
Physical & registered address used from 07 Aug 2003 to 27 Jul 2004
Address: Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington
Registered address used from 29 Jun 2000 to 07 Aug 2003
Address: Munro & Benge, 5th Floor, 104 The Terrace, Wellington
Registered address used from 30 Jun 1999 to 29 Jun 2000
Address: 5th Floor, 104 The Terrace, Wellington
Physical address used from 03 Oct 1994 to 07 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1750 | |||
Other (Other) | Planet Inc Foundation |
104 The Terrace Wellington |
03 Oct 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rowe, Kevin Albert |
Paraparaumu Beach |
03 Oct 1994 - |
Shares Allocation #3 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Munro Benge Bkr Services Limited Shareholder NZBN: 9429039886217 |
5th Floor 104 The Terrace, Wellington |
03 Oct 1994 - |
Shares Allocation #4 Number of Shares: 560 | |||
Individual | Rowe, Catherine |
Whitby Porirua 5024 New Zealand |
03 Oct 1994 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Carter, Dale Owen |
Wilton |
03 Oct 1994 - |
Shares Allocation #6 Number of Shares: 6000 | |||
Individual | Rowe, Brian Peter |
Whitby Porirua 5024 New Zealand |
03 Oct 1994 - |
Individual | Wood, Denis Frank |
Khandallah |
03 Oct 1994 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | South, Eileen |
Paremata |
03 Oct 1994 - |
Individual | South, Roy |
Paremata |
03 Oct 1994 - |
Brian Peter Rowe - Director
Appointment date: 03 Oct 1994
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Jun 2015
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